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Adam G Mabry Mr Mabry Has Been Healthpeak S Chief Investment Officer Since October 2022 He Previously Served as Senior Vice President Investments from February 2018 to October 2022 and Vice President Corporate Transactions from June 2017 to January 2018 Prior to Joining Healthpeak Mr Mabry Was a Vice President at The Wolff Company a Fully Integrated Real Estate Private Equity Firm Where He Focused on Executing Structured Transactions Across the Multifamily Senior Housing and Affordable Housing Sectors Prior to That He Was a Vice President at Barclays in The Real Estate Investment Banking Group Mr Mabry Is a Chartered Financial Analyst Charterholder.

Effective March 19, 2026, Mr. John V. Arabia was appointed as director. John V. Arabia. Mr. Arabia founded Taylor Vance, LLC and has served as its CEO since 2021. Mr. Arabia served as President and Chief Executive Officer of Sunstone Hotel Investors, Inc. (NYSE: SHO) from January 2015 to September 2021, and previously served as President from 2013 to 2015 and Chief Financial Officer and EVP of Corporate Strategy from 2011 to 2013. Previously he served as Managing Director of Green Street Advisors' real estate research team after joining Green Street in 1997. Before Green Street, Mr. Arabia served as Consulting Manager at EY Kenneth Leventhal in the firm's west coast lodging consulting practice. Mr. Arabia has served on the board of directors of Essex Property Trust, Inc. (NYSE: ESS) since January 2024. He previously served on the board of directors of Education Realty Trust, Inc. (NYSE: EDR) from March 2014 until its privatization in September 2018. Mr. Arabia received a Bachelor of Science degree in Hotel Administration from Cornell University, earned his Certified Public Accountant certification from the State of Illinois and holds a Master of Business Administration in Real Estate/Accounting from the University of Southern Californi

Kelvin O Moses Mr Moses Has Been Healthpeak S Chief Financial Officer Since April 2025 He Previously Served as Healthpeak S Executive Vice President Investments and Portfolio Management from March 2025 to April 2025 Senior Vice President Investments and Portfolio Management from January 2022 to March 2025 Vice President Investments from January 2019 to January 2022 and Director Life Science Estates from April 2018 to January 2019 Prior to Joining Healthpeak Mr Moses Was in The Global Healthcare and Real Estate Investment Banking Groups of Barclays Plc a Financial Services Firm Listed on The London Stock Exchange.

Effective March 19, 2026, Ms. Denise A. Olsen was appointed as director. Denise Olsen. Ms. Olsen brings over 30 years of investment management experience across private and public real estate and related asset classes. Her career at GEM Realty Capital spanned from 1996 until June 2024, where she served as a senior managing director, overseeing business development and capital formation activities, and was a longstanding member of the investment committee. Earlier in her career she held investment roles at JMB Realty Corporation and EVEREN Securities. Ms. Olsen has served on the Board of Directors of First Industrial Realty Trust, Inc. (NYSE: FR) since November 2017, Claros Mortgage Trust, Inc. (NYSE: CMTG) commencing in March 2026, and PRP Real Assets since April 2025, and previously was a member of the Board of Directors of CyrusOne, Inc. (NASDAQ: CONE). She holds a B.S. in Economics from The Wharton School at the University of Pennsylvania.

Tracy a Porter Ms Porter Has Been Healthpeak S Executive Vice President and General Counsel Since March 2025 She Previously Served as Senior Vice President Deputy General Counsel from January 2023 to March 2025 Senior Vice President Associate General Counsel from January 2021 to September 2022 Senior Vice President Legal Real Estate Transactions from January 2019 to December 2020 and Vice President Legal from August 2013 to January 2019 She Also Served as General Counsel of Mc Court Partners Real Estate a Real Estate Development Investment and Management Firm from October 2022 to January 2023 Prior to Joining Healthpeak Ms Porter Was a Member of The Real Estate Practice Group at Latham Watkins Llp Where She Represented Public and Private Clients in A Broad Range of Real Estate and Related Corporate Matters.

Ankit B Patadia Mr Patadia Has Been Healthpeak S Executive Vice President and Treasurer Corporate Finance Since February 2023 He Joined Healthpeak in 2010 and Has Served in A Variety of Roles Including as Senior Vice President and Treasurer Corporate Finance from February 2019 to January 2023 Vice President and Treasurer from 2018 to 2019 Assistant Treasurer and Vice President Financial Planning and Analysis from 2017 to 2018 and Assistant Treasurer and Vice President Capital Markets Treasury from 2016 to 2017 Prior to Joining Healthpeak Mr Patadia Served as Senior Consultant at Deloitte Consulting from 2004 to 2008.

Effective March 19, 2026, Mr. Scott M. Brinker was appointed as director. Scott M. Brinker. Mr. Brinker has been Healthpeak's President and Chief Executive Officer since October 2022. He previously served as Healthpeak's President and Chief Investment Officer from January 2020 until October 2022 and Executive Vice President and Chief Investment Officer from March 2018 until December 2019. Prior to joining Healthpeak, Mr. Brinker was at Welltower Inc. (NYSE: WELL), a healthcare REIT, from 2001 to 2017, most recently as its Executive Vice President and Chief Investment Officer. He is also an Executive Board Member of Nareit.

Jeffrey H Miller Mr Miller Has Been the Chief Operating Officer of Janus Living Since February 2026 He Previously Served as Healthpeak S General Counsel from November 2022 to March 2025 Executive Vice President Development from April 2021 to October 2022 Executive Vice President Senior Housing from January 2020 to March 2021 and Senior Vice President Senior Housing Asset Management from November 2018 to December 2019 Prior to Joining Healthpeak Mr Miller Served as Chief Operating Officer at Welltower Inc Nyse Well a Healthcare Reit from July 2014 to January 2017 and General Counsel from July 2004 to July 2014 He Was a Partner at The Law Firm Shumaker Loop Kendrick Llp from 1996 to 2004 Where He Represented a Broad Range of Clients in Corporate and Real Estate Matters.

Shawn G Johnston Mr Johnston Has Been Healthpeak S Executive Vice President and Chief Accounting Officer Since February 2019 He Previously Served as Healthpeak S Senior Vice President and Chief Accounting Officer from August 2017 until January 2019 Prior to Joining Healthpeak Mr Johnston Served as Vice President Chief Accounting Officer of Udr Inc Nyse Udr a Multifamily Real Estate Investment Trust from March 2016 to August 2017 and Vice President Controller from September 2013 until March 2016 He Also Served as Interim Principal Financial Officer of Udr from June 2016 Through December 2016 from August 2010 to August 2013 Mr Johnston Served as Chief Accounting Officer at American Residential Communities Llc a Residential Real Estate Company Prior to That He Served in The Ernst Young Llp Audit Department Specializing in Real Estate from October 2002 to August 2010.

Effective March 19, 2026, Mr. Charles J. Herman,Jr was appointed as director. Charles J. Herman, Jr. Prior to retirement in 2015, Mr. Herman was employed by Health Care REIT, now known as Welltower Inc. (NYSE: WELL) from August 2000 to December 2015. He served as an Executive Vice President and President, Seniors Housing and Post-Acute, following progressive leadership roles as Chief Investment Officer and Vice President of Operations. Prior to his tenure at Health Care REIT, he worked from 1987 until July 2000 as a real estate appraiser and valuation consultant specializing in the healthcare and senior housing sectors providing him experience in asset valuation, underwriting and portfolio management. Mr. Herman served on the board of directors of Invesque, Inc. (TSE: IVQ), a health care real estate company, from October 2017 to May 2021.

Effective March 19, 2026, Ms. Katherine A. Sandstrom, C.P.A. was appointed as director. Katherine M. Sandstrom. Ms. Sandstrom is the chair of the board of directors of Healthpeak. She served as an advisor from July 2018 to March 2019 and as senior managing director and global head of Heitman LLC's public real estate securities business from 2013 to 2018. Ms. Sandstrom joined Heitman, a real estate management firm, in 1996 and held several senior leadership positions across multiple facets of the institutional real estate investment industry. Additionally, she served on the firm's global management committee, the board of managers and the allocation committee. Ms. Sandstrom has also served on the boards of EastGroup Properties, Inc. since July 2020, Toll Brothers, Inc. since December 2023, and Urban Edge Properties since October 2022. She is a certified public accountant.

John Bitar has been one of our directors since January 2020. Since 2012, Mr. Bitar has been providing consulting services to companies and clients on business and legal strategies, management, operations, and cost controls. From 2007 to 2012, Mr. Bitar co-founded and was Managing Partner of a worker's compensation law firm. Mr. Bitar has been an attorney admitted to the California State Bar since 1999. Mr. Bitar graduated from the University of Southern California in 1996 and earned his Juris Doctorate Degree in 1999 from University of the Pacific, McGeorge School of Law.

Tony Isaac has been one of our directors since May 2015 and our Chief Executive Officer since May 2016; he also became our Corporate Secretary in 2021. He served as our Interim Chief Executive Officer from February 2016 until May 2016. Mr. Isaac has served as Financial Planning and Strategist/Economist of Live Ventures (Nasdaq: LIVE), a holding company for diversified businesses, since July 2012. He is the Chairman and Co-Founder of Isaac Organization, a privately held investment company. Mr. Isaac has invested in various companies, both private and public from 1980 to present. Mr. Isaac's specialty is negotiation and problem-solving of complex real estate and business transactions. Mr. Isaac has served as a director of Live Ventures since December 2011. Mr. Isaac graduated from Ottawa University in 1981, where he majored in Commerce and Business Administration and Economics.

Nael Hajjar has been one of our directors since August 2018. Mr. Hajjar is currently the Unit Head for the Annual Wholesale Trade Survey in Statistics Canada's Manufacturing and Wholesale Trade Division. From March 2011 through May 2016, Mr. Hajjar was a Senior Analyst Economist of Statistics Canada's Producer Prices Division, where he developed Canada's first ever Investment Banking Services Price Index while leading the development of a variety of Financial Services Price Index development projects. We believe that Mr. Hajjar brings to our Board extensive experience in research and analysis of financial statistics, economics, and business practices in a variety of industries, including manufacturing, logging, Wholesale Trade, and financial services. We believe that Mr. Hajjar also has extensive experience in project management, and he holds a Bachelor of Social Science, Honors in Economics (which he earned in 2006), and Bachelor of Commerce, Option in Finance (which he earned in 2008), both from the University of Ottawa.

Virland A. Johnson was appointed our Chief Financial Officer on August 21, 2017. He had previously served us as a consultant beginning in February 2017. Mr. Johnson served as Chief Financial Officer for Live Ventures between January 3, 2017 and September 21, 2021. Prior to joining Live Ventures, Mr. Johnson was Sr. Director of Revenue for JDA Software from February 2010 to April 2016, where he was responsible for revenue recognition determination, sales and contract support while acting as a subject matter expert. Prior to joining JDA, Mr. Johnson provided leadership and strategic direction while serving in C-Level executive roles in public and privately held companies such as Cultural Experiences Abroad, Inc., Fender Musical Instruments Corp., Triumph Group, Inc., Unitech Industries, Inc. and Younger Brothers Group, Inc. Mr. Johnson's more than 30 years of experience is primarily in the areas of process improvement, complex debt financings, SEC and financial reporting, turn-arounds, corporate restructuring, global finance, merger and acquisitions and returning companies to profitability and enhancing stockholder value. In January 2024, Mr. Johnson filed for protection under Chapter 7 of the U.S. Bankruptcy Code. Mr. Johnson holds a Bachelor's degree in Accountancy from Arizona State University which he earned in 1982, and holds an active CPA license in the State of Arizona.

Richard D. Butler, Jr. has been one of our directors since May 2015. Mr. Butler is the owner of an advisory firm that provides real estate, corporate, and financial advisory services since 1999, and is the co-Founder, Managing Director, and, since 2005, a major stockholder of Ref-Razzer Company, a whistle manufacturing and vending company. Prior to this, Mr. Butler was the Co-Founder and Executive Vice President of Aspen Healthcare, Inc. from 1996 to 1999. From 1993 to 1996, Mr. Butler was a Managing Director at Landmark Financial and from 1989 to 1993 he was a Partner at Cal Ventures Real Estate Investment Group. Prior to this, Mr. Butler also served as the President and Chief Executive Officer of Mt. Whitney Savings Bank, Chief Executive Officer of First Federal Mortgage Bank, Chief Executive Officer of Trafalgar Mortgage, and Executive Officer and Member of the President's Advisory Committee at State Savings & Loan Association (peak assets $14 billion) and American Savings & Loan Association (NYSE: FCA; peak assets $34 billion). Mr. Butler has served on the Board of Directors of Live Ventures Incorporated (Live Ventures) since August 2006. Mr. Butler attended Bowling Green University in Ohio, San Joaquin Delta College in California, and Southern Oregon State College.